Certificate in Anti Money Laundering (AML) - CPD Accredited

Royal Open College

• Module 01: Introduction to Money Laundering 07:56

  • 1: Module 01: Introduction to Money Laundering 07:56

• Module 02: Proceeds of Crime Act 2002 09:27

  • 2: Module 02: Proceeds of Crime Act 2002 09:27

• Module 03: Responsibility of the Money Laundering Reporting 08:00

  • 3: Module 03: Responsibility of the Money Laundering Reporting 08:00

• Module 04: Sanctions and Embargoes 11:44

  • 4: Module 04: Sanctions and Embargoes 11:44

• Module 05: Record Keeping 08:39

  • 5: Module 05: Record Keeping 08:39

• Module 06: Risk-based Approach 05:40

  • 6: Module 06: Risk-based Approach 05:40

• Module 07: Suspicious Conduct and Transactions 07:10

  • 7: Module 07: Suspicious Conduct and Transactions 07:10

• Module 08: Anti-Bribery and Corruption 08:17

  • 8: Module 08: Anti-Bribery and Corruption 08:17

• MCQ Assessment 05:00

  • 9: MCQ Assessment 05:00

• Course Completion 02:00

  • 10: Final Words! 01:00
  • 11: Additional Information 01:00

Certificate in Anti Money Laundering (AML)

This Certificate in Anti Money Laundering (AML) course provides foundational knowledge of financial crime prevention, focusing on legal frameworks, detection practices, and compliance obligations in the UK. Ideal for professionals in finance, banking, legal, or corporate sectors, it prepares learners to understand, report, and mitigate money laundering risks effectively.

Curriculum of the Certificate in Anti Money Laundering (AML) Course

Module 01: Introduction to Money Laundering
Gain an understanding of what money laundering is, how it works, and the global impact it has on financial systems, businesses, and society.

Module 02: Proceeds of Crime Act 2002
Explore the UK’s primary legislation concerning money laundering, focusing on offences, investigative powers, and asset recovery procedures.

Module 03: Responsibility of the Money Laundering Reporting
Understand the duties of the Money Laundering Reporting Officer (MLRO) and the internal procedures required to maintain regulatory compliance.

Module 04: Sanctions and Embargoes
Learn about UK and international sanctions regimes, embargo regulations, and how to identify and manage dealings with sanctioned individuals or entities.

Module 05: Record Keeping
Discover best practices for AML-related documentation, including what to record, how long to retain records, and the importance of audit trails.

Module 06: Risk-based Approach
Study how organisations can adopt a proportionate, risk-based approach to AML compliance by assessing customer profiles, services, and geographical exposure.

Module 07: Suspicious Conduct and Transactions
Learn to identify red flags of suspicious activity, how to investigate unusual behaviour, and the procedures for reporting suspicions.

Module 08: Anti-Bribery and Corruption
Explore the link between bribery, corruption, and money laundering, and understand the role of AML in supporting anti-corruption efforts globally.

Certificate in Anti Money Laundering (AML)

This Certificate in Anti Money Laundering (AML) training offers invaluable insights for individuals keen on acquiring the expertise and understanding essential for a career in the Certificate in Anti Money Laundering (AML) fields.

Please Note: This course is designed to support your personal growth and skill development. After completing this course, learners can pursue the professional qualification courses.

Certificate in Anti Money Laundering (AML)

There is no prior requirement to enrol on this Certificate in Anti Money Laundering (AML) course. All you need to enrol in this Certificate in Anti Money Laundering (AML) program is a smart device and a stable internet connection.

Certificate in Anti Money Laundering (AML)

• AML Analyst: £30,000 - £42,500 per year
• Compliance Officer (AML Focus): £25,000 - £66,000 per year
• Fraud Investigator: £22,000 - £31,000 per year
• KYC (Know Your Customer) Analyst: £27,000 - £72,000 per year
• Financial Crime Specialist: £35,000 - £50,000 per year
• Certified Anti-Money Laundering Senior Specialist: £70,000 and £100,000 per year

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